Search

Search OpenSanctions

Search guide · Data current as of 2024-10-31

JAVIER MAURICIO DELGADO MARTINEZ
Person · Politician · Colombia
Enrique Gil Botero
Person · Politician · Colombia
FABIO ALONSO ARROYAVE BOTERO
Person · Politician · Colombia
JUAN SAMY MERHEG MARUN
Person · Politician · Colombia
Mario German Iguaran Arana
Person · Diplomat · Colombia
Daniel Enrique Medina Velandia
Person · Politician · Colombia
Ramiro Osorio
Person · Politician · Colombia
Santiago De Wit Guzmán
Person · Politician · Antigua & Barbuda · Barbados · Spain · Grenada · St. Kitts & Nevis · Chad · Trinidad & Tobago · Vatican City
Diana Trujillo
Person · Politician · Colombia
Doris Clemencia Vega Quiroz
Person · Politician · Sanctioned entity · Colombia
Harry Gonzalez
Person · Politician · Colombia
RAFAEL EDUARDO PALAU SALAZAR
Person · Politician · Colombia
Antonio Gomez Merlano
Person · Politician · Colombia
Gloria Zea
Person · Close Associate · Colombia
HONORIO MIGUEL HENRIQUEZ PINEDO
Person · Politician · Colombia
Carlos Felipe Mejía Mejía
Person · Politician · Colombia
Thomas Duggin
Person · Diplomat · Politician · Colombia · United Kingdom
Camilo TORRES MARTINEZ
Person · Sanctioned entity · Colombia
Álvaro Araújo Noguera
Person · Politician · Colombia
Francisco Estupiñán Heredia
Person · Politician · Colombia
Fortunatus Nwachukwu
Person · Politician · Antigua & Barbuda · Barbados · Grenada · St. Kitts & Nevis · Nigeria · Trinidad & Tobago · St. Vincent & Grenadines
Tomás González Estrada
Person · Politician · Colombia
Cesar Pachon Achury
Person · Politician · Colombia
Felipe López Caballero
Person · Close Associate · Colombia
ÁLVARO HERNÁN PRADA ARTUNDUAGA
Person · Politician · Colombia